Hanehouse (gks) Limited SOLIHULL


Hanehouse (gks) Limited is a private limited company registered at 1 Ashton Croft, Solihull B91 3TY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 3 directors.
Director David F., appointed on 20 March 2023. Director Stuart W., appointed on 02 November 2020. Director Eamonn M., appointed on 02 November 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hanehouse (gks) Limited Address / Contact

Office Address 1 Ashton Croft
Town Solihull
Post code B91 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12989594
Date of Incorporation Mon, 2nd Nov 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

David F.

Position: Director

Appointed: 20 March 2023

Stuart W.

Position: Director

Appointed: 02 November 2020

Eamonn M.

Position: Director

Appointed: 02 November 2020

David F.

Position: Director

Appointed: 02 November 2020

Resigned: 28 February 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Hanehouse Developments Limited from Solihull, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Eamonn M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanehouse Developments Limited

1 Ashton Croft, Solihull, Warwickshire, B91 3TY, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12507776
Notified on 16 January 2023
Nature of control: 75,01-100% shares

Eamonn M.

Notified on 2 November 2020
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Stuart W.

Notified on 2 November 2020
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302023-03-31
Balance Sheet
Current Assets100113 431
Debtors10017 984
Other Debtors10017 984
Net Assets Liabilities100 
Other
Amounts Owed To Group Undertakings 113 495
Average Number Employees During Period 3
Creditors 114 270
Net Current Assets Liabilities100-839
Number Shares Issued Fully Paid 100
Other Creditors 775
Par Value Share11
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, September 2023
Free Download (8 pages)

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